Bsa Notes
Bsa Notes
Bsa Notes
8. Confessions
i. Understanding the concept of confessions;
ii. Understanding the admissibility of confessions made to different
investigating bodies of the government.
iii. Confession caused by inducement, threat, coercion, or promise, when
irrelevant in a criminal proceeding
iv. Confession to a police officer.
v. Consideration of proved confession affecting the person making it and
others jointly under trial for the same offence.
vi. Admissions not conclusive proof, but may estop.
Definition:
Key Points:
General Rule:
Key Points:
Example:
Definition:
Key Points:
● Inducement or Promise (Section 24): A confession made due to an
inducement or promise of a favorable outcome (e.g., reduced punishment)
is inadmissible.
● Threat or Coercion: If a confession is obtained by force, it is deemed
invalid and cannot be used in court.
● Free and Voluntary Requirement: For a confession to be admissible, it
must be made voluntarily, with no external influences affecting the
accused’s decision to confess.
Example:
General Rule:
Key Points:
Example:
Definition:
Key Points:
● Joint Trial Requirement: This rule applies when multiple persons are
jointly tried for the same offense.
● Limited Relevance: A co-accused’s confession cannot be treated as sole
evidence against another; it requires corroboration.
● Court’s Discretion: The court can consider such confessions, but it is not
bound to do so, and must examine their reliability.
Example:
● In a murder trial with two accused, if one confesses and implicates the
other, the court may consider this confession as evidence against both,
though additional corroboration is necessary.
Definition:
● While admissions are not conclusive proof of the facts they state, they
may prevent a party from denying the truth of the admission if it has been
accepted as true by the court (doctrine of estoppel).
Key Points:
Example:
Conclusion
Key Points:
● Section 32(1) of the Indian Evidence Act provides that statements made
by a person as to the cause of their death, or any of the circumstances
resulting in their death, are admissible if they result in the person's death.
● Not Considered Hearsay: Normally, statements made outside the court
by someone who cannot be cross-examined are considered hearsay.
However, dying declarations are an exception to this rule and can be
treated as direct evidence.
● Applicability Beyond Homicide Cases: While commonly used in
homicide cases, dying declarations are admissible in any civil or criminal
case where the cause of death or circumstances leading to death are
under investigation.
Example:
● If a victim, shortly before dying, states that they were attacked by a specific
person, this statement can be used as a dying declaration in court, even if
the person making it cannot be cross-examined.
Dying declarations play a significant role in different types of cases, and their
admissibility depends on several factors, including voluntariness, relevance, and
reliability. Here is an analysis of how dying declarations are admitted and utilized
in criminal and civil proceedings.
1. Criminal Cases:
● In cases where the victim is gravely injured but does not die immediately,
their statement concerning the incident may be recorded as a dying
declaration. If they later pass away, this statement becomes admissible
under Section 32(1).
● Intent and Identity of Perpetrator: The declaration may help clarify the
intent behind the crime and identify the person responsible.
2. Civil Cases:
b. Awareness of Death:
● Courts examine whether the person making the dying declaration was
mentally and physically fit to make a reliable statement. For example,
statements made under the influence of drugs or extreme pain may be less
credible.
e. Mode of Recording:
Conclusion
Dying declarations are an essential exception to the hearsay rule, allowing critical
statements made by a deceased person to be used as evidence. The Bharatiya
Sakshya Adhiniyam provides clear guidelines for their admissibility, emphasizing
the need for voluntary, clear, and reliable declarations. Although dying
declarations are most relevant in criminal cases, particularly homicides, they may
also be admitted in civil disputes under specific circumstances. Courts carefully
assess factors like the declarant’s mental state, voluntariness, and clarity to
determine the admissibility and reliability of these declarations, balancing the
rights of the accused with the need to pursue justice.
Overview:
Key Points:
● Person Must Be Untraceable: The person who made the statement must
be genuinely untraceable despite genuine and reasonable attempts to
locate them.
● Relevance of the Statement: The statement must relate to facts that are
relevant to the case, which might otherwise be difficult to prove without the
statement.
● Necessity and Reliability: Courts allow this exception when it is
necessary for justice, provided the statement is reliable and made under
circumstances suggesting it is trustworthy.
Example:
● If a witness to a contract, who had previously given a written statement
confirming its authenticity, cannot be located for a trial, their statement may
still be admissible to prove the contract's validity, provided efforts to find
them were exhausted.
Practical Scenarios:
ii. Relevancy of Certain Evidence for Proving, in Subsequent Proceedings, Truth of Facts
Therein Stated (Section 33)
Overview:
Key Points:
Conclusion
iii. Relevancy and effect of judgments, orders or decrees, other than those
iv. Judgments, etc., other than those mentioned in sections 34, 35 and 36
may be proved.
The Bharatiya Sakshya Adhiniyam (BSA) lays out specific provisions regarding
the relevancy of judgments, orders, and decrees from prior cases. Under certain
conditions, these judgments are admissible to prevent repeated litigation on the
same matter or to establish facts determined in previous proceedings. These
provisions seek to ensure judicial efficiency, prevent contradictory outcomes, and
uphold the integrity of legal findings.
i. Previous Judgments Relevant to Bar a Second Suit or Trial (Section 11 - Res Judicata)
Overview:
● The principle of res judicata prevents the same matter from being litigated
multiple times between the same parties. This concept, enshrined in
Section 11 of the Civil Procedure Code (CPC), is reflected in the BSA as
well.
● A previous judgment is relevant if it conclusively settles the dispute
between the same parties or their representatives regarding the same
issue.
Key Points:
● Identity of Issues and Parties: For a prior judgment to bar a second suit,
it must involve the same parties (or their representatives) and the same
issue that has already been adjudicated.
● Conclusive Judgment: The prior judgment must be final and binding,
meaning it has been resolved and is not subject to further appeal.
● Public Policy: This principle prevents abuse of the judicial process by
stopping redundant litigation and encourages finality in judicial decisions.
Example:
Overview:
● Section 41 of the BSA deals with the relevancy of judgments in certain
specialized jurisdictions, such as probate, matrimonial, admiralty, and
insolvency cases.
● Judgments in these matters are considered conclusive evidence
regarding the status or rights determined within those jurisdictions.
Key Points:
Examples:
iii. Relevancy and Effect of Judgments, Orders, or Decrees Other Than Those Mentioned
in Section 35 (Section 42)
Overview:
Key Points:
Example:
iv. Judgments, Etc., Other Than Those Mentioned in Sections 34, 35, and 36 When
Relevant (Section 43)
Overview:
Key Points:
● Illustrative Use: These judgments are relevant for proving certain facts,
even though they don’t determine the final status of the case or issue.
● Limitations: The judgment cannot be used to assert legal conclusiveness
but only to show facts or statements relevant to the case in question.
Example:
Overview:
● Section 44 provides that a party can challenge a prior judgment if it can be
shown that the judgment was obtained by fraud, collusion, or issued by
an incompetent court.
● This provision safeguards against unfair or unjust judgments that may
otherwise be considered conclusive.
Key Points:
Example:
Conclusion
i. Opinions of experts.
ii. Facts bearing upon opinions of experts.
certain cases.
Under the Bharatiya Sakshya Adhiniyam (Indian Evidence Act, 1872), opinions of
third persons and character evidence are generally inadmissible. However, there
are certain exceptions where opinions or character evidence become relevant
due to their probative value in understanding the context, verifying facts, or
assessing credibility. This framework ensures that third-party opinions and
character considerations are only used when they significantly contribute to the
case, avoiding bias and irrelevance.
Key Points:
Example:
Overview:
Key Points:
Example:
● In a medical negligence case, evidence showing an expert's unfamiliarity
with recent medical advancements may affect the court's view of their
testimony.
Overview:
Key Points:
Example:
iv. Opinion as to the Existence of General Custom or Right, When Relevant (Section 48)
Overview:
Key Points:
Example:
Overview:
Key Points:
Example:
Overview:
Key Points:
Example:
Overview:
● Section 51 states that the grounds on which an expert opinion is based are
admissible as evidence. This ensures transparency in understanding how
conclusions were reached.
Key Points:
Example:
viii. In Civil Cases, Character to Prove Conduct Imputed is Irrelevant (Section 52)
Overview:
Key Points:
● Avoids Prejudice: The court seeks to decide cases based on factual
evidence rather than personality or reputation.
● Limited Relevance: Character evidence is rarely used except where
character itself is a fact in issue, such as defamation cases.
Example:
Overview:
Key Points:
● Mitigating Factor: Good character evidence may imply that the accused is
less likely to have committed the crime.
● Defensive Strategy: Often used to build credibility and favorably influence
the jury or judge.
Example:
Overview:
Example:
xi. Previous Bad Character Not Relevant, Except in Reply (Section 54)
Overview:
Key Points:
Example:
● If the accused argues that they are of good character, the prosecution may
respond with evidence of previous convictions.
Overview:
● In cases where damages are sought, the character of the claimant may be
relevant if it directly impacts the amount of compensation, such as in
defamation cases.
Key Points:
Example:
Conclusion
These provisions ensure that third-party opinions and character evidence are
only admitted in situations where they directly relate to the facts or help to clarify
complex issues. Through this careful limitation, the Bharatiya Sakshya Adhiniyam
upholds fairness by focusing on relevant, unbiased evidence in both civil and
criminal cases.
13.Facts which need not be proved and Oral and Documentary Evidence:
Facts Which Need Not Be Proved and Oral & Documentary Evidence
(Bharatiya Sakshya Adhiniyam / Indian Evidence Act, 1872)
Under the Bharatiya Sakshya Adhiniyam (Indian Evidence Act, 1872), certain
facts do not require formal proof due to judicial notice or admission. Additionally,
the Act provides a structured approach for presenting both oral and documentary
evidence, each with distinct rules and limitations. These provisions streamline the
evidence process and ensure efficiency in judicial proceedings by focusing on
relevant, undisputed, and reliable forms of proof.
Overview:
● Section 56 of the BSA establishes that facts of which the court takes
judicial notice do not require formal proof.
● Judicial notice allows the court to accept certain well-known facts without
requiring evidence, saving time and resources.
Key Points:
Example:
● The court does not require proof that the earth orbits the sun or that India
became independent on August 15, 1947.
ii. Facts of Which Court Shall Take Judicial Notice (Section 57)
Overview:
● Section 57 specifies particular facts that courts must take judicial notice
of without requiring evidence.
Key Points:
Example:
● Courts must take judicial notice of laws published in the Official Gazette
and national holidays like Republic Day.
Overview:
Key Points:
● Binding Nature: Once admitted, such facts are considered conclusive for
that proceeding.
● Written or Oral Admissions: Admissions can be made orally, in written
form, or through procedural filings.
Example:
● If both parties agree that an incident occurred on a specific date, they need
not provide further evidence of the date.
i. All Facts, Except Contents of Documents, May Be Proved by Oral Evidence (Section 59)
Overview:
● Section 59 establishes that oral evidence can prove any fact except the
contents of documents.
● Facts not recorded in writing, like actions or events witnessed, can be
substantiated through oral testimony.
Key Points:
Example:
Overview:
Key Points:
Example:
● A witness can testify that they saw a car accident, but cannot testify about
what another person told them regarding the accident.
Overview:
Key Points:
Example:
Overview:
Example:
Overview:
Key Points:
● Witness Testimony for Attestation: At least one witness must testify that
the document was duly signed and witnessed.
● Importance for Legal Formality: Applies to legally significant documents
requiring formal attestation.
Example:
● In proving a will, one of the attesting witnesses must testify that they
signed it in the presence of the testator.
Overview:
Key Points:
Example:
The Bharatiya Sakshya Adhiniyam creates a clear framework for handling facts
that need not be proved, oral evidence, and documentary evidence, balancing
efficiency and reliability in the presentation of evidence. Through rules on judicial
notice, admissions, and detailed provisions for handling documents, the Act
provides guidelines that ensure effective and fair proceedings, focusing on the
probative value of evidence presented in court.
14.Burden of Proof I:
1. Burden of Proof
Definition:
● The burden of proof is the duty of a party to establish the truth of a claim
or accusation.
● It requires a party to prove a fact or set of facts to meet the legal standard
of proof in a case.
Key Aspects:
● Section 101: Specifies that the person who asserts a fact must prove it if
they desire the court to give judgment in their favor.
● Section 102: Clarifies that the burden of proof lies on the party who would
fail if no evidence were presented by either side.
Example:
● In a criminal trial, the prosecution holds the burden of proof to establish the
guilt of the accused beyond a reasonable doubt.
Concept:
● The burden of proof may shift during the trial, depending on the
development of evidence and the circumstances.
● Shifting occurs when one party establishes a prima facie case, causing the
other party to provide counter-evidence or explanation.
How it Works:
● Once the party with the initial burden of proof establishes sufficient
evidence, the opposing party may then have to rebut or disprove this
evidence.
● Shifting does not change the ultimate responsibility of the burden of proof,
but rather adjusts the immediate focus of the trial based on presented
evidence.
● Section 103: States that the burden of proof shifts to the party who asserts
an exception to the general rule (e.g., self-defense in criminal law).
● Section 105: In criminal cases, if the accused asserts certain defenses
(such as insanity or self-defense), they carry the burden to prove these
claims.
Example:
3. Onus of Proof
Definition:
● Onus of proof refers to the duty to produce evidence sufficient to shift the
burden back to the other party.
● Unlike the burden of proof, which remains fixed, the onus of proof can
alternate between parties based on the evidence.
Example:
● In a fraud case, the plaintiff has the initial burden of proving fraudulent
conduct. If they establish some evidence, the onus of proof may shift to the
defendant to counter the claim by providing exculpatory evidence.
Associated Sections 101, 102, 103, 105 Not specifically defined in BSA
Sections but implied in procedural stages
Conclusion
In the Bharatiya Sakshya Adhiniyam, the concepts of burden of proof and onus
of proof serve different functions but work together to ensure fair trial
proceedings. The burden of proof defines the primary responsibility to prove a
case, while the onus of proof is flexible and adapts as each party presents their
evidence. Understanding these distinctions helps in navigating procedural law,
especially in situations where proving an exception or a defense is critical to the
outcome of the case.
Evidence law.
Burden of Proof II: Discharging and Shifting of Burden under Evidence Law
Under the Bharatiya Sakshya Adhiniyam (Indian Evidence Act, 1872), the
burden of proof refers to a party's obligation to prove a fact in order to succeed
in a legal proceeding. The discharge and shifting of this burden are essential
principles that govern how evidence is evaluated. These principles ensure that
the party making an assertion or raising a defense provides adequate evidence,
and they help maintain a balance between fairness and efficiency in trials.
Definition:
How It Works:
● The party with the initial burden (e.g., the prosecution in a criminal case or
the plaintiff in a civil case) must present sufficient evidence to establish a
prima facie case.
● If the party meets the standard of proof (beyond a reasonable doubt in
criminal cases or on the balance of probabilities in civil cases), they have
discharged their burden.
Example:
Concept:
● The burden of proof can shift from one party to another during a trial
based on the evidence presented.
● This shifting occurs after the party with the initial burden has established a
prima facie case, making it necessary for the opposing party to disprove or
counter the evidence.
● Section 103 - The burden of proof shifts to the party making an assertion
about an exception or specific defense.
● Section 105 - In criminal cases, if the accused raises a defense, such as
insanity or self-defense, they assume the burden to prove this defense.
Example:
The rules on shifting the burden of proof are based on various legal principles
that promote fairness and balance in trials. Some key principles include:
● Principle of Balance: The burden of proof should remain with the party
asserting the fact unless shifted by law or evidence presented by the other
party.
● Doctrine of Affirmative and Negative Propositions: Generally, the
burden of proof lies on the person who affirms a fact rather than on the one
who denies it, unless there is an exception.
● Exceptions and Reversals: In some cases, statutory provisions may
reverse the burden of proof, requiring the defendant to prove an element of
the case (e.g., burden to prove consent in certain criminal cases).
● Courts often analyze the adequacy of evidence presented by the party with
the initial burden to determine if the opposing party now has a duty to
present rebuttal evidence.
● Legal presumptions, such as presumption of innocence in criminal cases,
play a role in when and how the burden shifts.
● Civil Cases: In a breach of contract case, the plaintiff must prove that a
contract existed and was breached. Once this is shown, the burden may
shift to the defendant to prove defenses such as frustration or impossibility.
● Criminal Cases: In a case involving allegations of possession of
prohibited items, once the prosecution proves possession, the burden may
shift to the defendant to prove a lawful reason for possession.
● Statutory Presumptions and Shifting: Under statutes like the Narcotic
Drugs and Psychotropic Substances Act, if possession is established, the
accused may need to provide a reasonable explanation to avoid
conviction.
Who Initiates The party making the The opposing party, after the
assertion or claim initial burden is discharged
The principles of discharging and shifting the burden of proof help ensure that
each party in a trial has a fair chance to present its case and respond to evidence
presented against it. While the burden of proof generally rests with the party
asserting a fact, the onus may shift to the opposing party once sufficient
evidence is presented. This balance allows for flexibility in evidence evaluation,
promoting a fair judicial process by allowing both sides to provide their
perspectives and evidence.
Justification of Presumptions
Definition:
Example:
Principle:
Justification:
Limitations:
● The presumption can only be rebutted by proving that the couple had no
access to each other during the conception period, which can be
challenging to demonstrate.
3. Presumption as to Abetment of Suicide by a Married Woman
Principle:
Justification:
Key Considerations:
Principle:
● Section 113B of the Evidence Act deals with dowry deaths, presuming
culpability if a woman dies due to burns or bodily injury or under suspicious
circumstances within seven years of marriage, and it is shown that she
was subjected to cruelty or harassment related to dowry demands.
● The law shifts the burden of proof to the husband or his relatives to
disprove dowry death if cruelty or harassment for dowry is established.
Justification:
● This presumption addresses the serious issue of dowry-related violence
against women in India.
● It empowers the law to intervene and protect women by easing the burden
on the prosecution to prove a dowry-related motive, helping to secure
convictions in such cases.
Requirements:
Principle:
● Section 114 of the Evidence Act provides that the court may presume
certain facts if it believes that these presumptions align with normal
human conduct and experience.
● Such presumptions are discretionary, allowing the court to rely on logical
inferences drawn from common knowledge.
Justification:
● This provision allows flexibility in the judicial process, as courts can infer
facts based on reasonable likelihoods, promoting judicial efficiency and
practicality.
Justification:
Limitations:
Conclusion
These presumptions under the Bharatiya Sakshya Adhiniyam reflect the law’s
approach to balance justice with practical needs, especially in cases where
proving facts directly would be nearly impossible or excessively burdensome. By
structuring presumptions to shift the burden appropriately, the law ensures that
vulnerable individuals are protected, while still allowing for rebuttal and due
process for the accused. Each presumption is tailored to the unique needs of
various cases, promoting judicial efficiency and supporting just outcomes.
17. Estoppel
i. Estoppel: Meaning.
Estoppel
1. Estoppel: Meaning
Definition:
● Estoppel is a legal principle that precludes a person from denying the truth
of a statement or fact that they previously asserted, if someone else has
acted on it to their detriment.
● This principle is based on the idea of fairness, aiming to prevent people
from "blowing hot and cold" or from taking contradictory stances.
Key Aspects:
● Reliance: For estoppel to apply, one party must have relied on the other’s
statement or conduct.
● Detriment: The relying party must have suffered or be at risk of suffering a
loss if the representation is contradicted.
● Consistency: Estoppel promotes consistency, holding people accountable
for their words and actions.
Example:
Principle:
Application to Tenants:
Application to Licensees:
Justification:
Example:
● If a person rents an apartment from a landlord, they cannot claim that the
landlord has no right to the property while still residing in it.
3. Estoppel of Acceptor of Bill of Exchange, Bailee, or Licensee
Principle:
Example:
● If a person signs a bill of exchange, they cannot later claim that the issuer
did not have the right to create that bill.
Example:
● If a person leaves their car with a valet, the valet cannot later claim that the
car is not the property of the person who left it with them.
Conclusion
The doctrine of estoppel under the Bharatiya Sakshya Adhiniyam is essential for
promoting fairness, consistency, and certainty in legal dealings. By enforcing this
principle, the law prevents individuals from acting contrary to previous
representations upon which others have relied. This ensures the stability of
relationships based on trust, protects parties from harm, and supports the
smooth conduct of property and financial transactions.
18. Witnesses I:
General Principle:
● Under Section 118 of the Evidence Act, any person who is competent to
understand the questions posed to them and can provide rational answers
may testify in court.
● There are no specific qualifications required other than the ability to
understand the facts and communicate them effectively.
Competency Requirements:
● Witnesses must possess the ability to perceive, recall, and narrate events.
● The standard of competency is assessed based on the witness's mental
capacity and understanding, not on their education or status.
Key Considerations:
Principle:
Key Points:
General Principle:
● Generally, both spouses can testify against each other in criminal cases.
● However, Section 122 of the Evidence Act establishes that in civil cases,
spouses are not compelled to disclose confidential communications made
during the marriage.
Exceptions:
Key Considerations:
General Principle:
● Judges and magistrates generally do not testify about their judicial acts
or decisions in court, reflecting the principle of judicial independence.
● Section 121 states that no judge shall be compelled to testify as a witness
in any case that they are adjudicating.
Implications:
● This rule promotes the integrity and impartiality of the judiciary, ensuring
that judicial decisions are based solely on evidence presented during the
trial.
Exceptions:
● Judges may be called to testify regarding their knowledge of facts
unrelated to the case they are deciding.
● This provision aims to prevent conflicts of interest and maintain the
fairness of judicial proceedings.
Principle:
Key Considerations:
● This rule promotes trust and openness within the marriage, ensuring that
spouses can communicate without the fear of being compelled to disclose
their conversations in court.
● The privilege applies only to communications that were intended to be
confidential.
Principle:
Key Points:
7. Official Communications
Principle:
Implications:
Aspect Details
Conclusion
vii. Witness not excused from answering on ground that answer will
criminate.
viii. Accomplice.
The second part of the witness framework under the Bharatiya Sakshya
Adhiniyam (Indian Evidence Act, 1872) further elaborates on various aspects of
witness testimony, confidentiality, privilege, and the requirements for establishing
evidence in court. Below are detailed notes on each key topic.
General Principle:
Legal Provisions:
● Section 154 of the Code of Criminal Procedure mandates the registration
of FIRs (First Information Reports) based on information received
regarding the commission of an offense.
Key Considerations:
● Failure to report certain serious offenses (e.g., murder, sexual assault) may
lead to legal consequences for the informant.
● However, not all information is admissible in court; it must be relevant and
properly substantiated.
2. Professional Communications
Principle:
Key Points:
Exceptions:
● The privilege may not apply if the communication involves plans to commit
a future crime or fraud.
General Principle:
● A witness does not waive their right to privilege simply by voluntarily
providing evidence on a related matter.
● This principle ensures that if a witness chooses to testify about certain
aspects, they are not compelled to disclose other privileged
communications.
Key Considerations:
Principle:
Key Points:
General Principle:
Principle:
Key Points:
General Principle:
Key Considerations:
● However, if a witness provides self-incriminating evidence, such evidence
cannot be used against them in a subsequent criminal trial.
● This rule aims to ensure the comprehensive gathering of evidence while
still protecting the rights of the witness.
8. Accomplice
Principle:
Key Points:
● The courts often require that the evidence provided by an accomplice must
be supported by additional evidence or corroboration due to potential bias
and self-interest.
● Section 133 emphasizes the need for corroboration in cases involving
accomplices to prevent wrongful convictions based solely on their
testimony.
9. Number of Witnesses
Principle:
Key Points:
Aspect Details
Conclusion
1. Types of Examination
i. Examination-in-Chief
● Definition: The initial examination of a witness by the party who called them
to testify.
● Purpose: To elicit evidence supporting the case of the party calling the
witness.
● Guidelines:
○ Questions should be open-ended, allowing witnesses to provide
detailed responses.
○ Leading questions (suggestive questions that guide the witness to a
particular answer) are generally not permitted during
examination-in-chief.
ii. Cross-Examination
iii. Re-Examination
● Definition: A subsequent examination of the witness by the party who
conducted the examination-in-chief, following cross-examination.
● Purpose: To clarify or elaborate on points raised during cross-examination.
● Guidelines:
○ Questions must not introduce new topics; they should only clarify
issues that arose during cross-examination.
○ Leading questions are generally not allowed in re-examination.
i. Leading Questions
i. Place of Examination
● Generally, witnesses are examined in the order they are called. However,
the court may allow flexibility in the order based on the nature of the case
or the evidence.
● The presiding judge has the authority to control the examination process,
ensuring that questions are relevant, and that the examination proceeds in
an orderly fashion.
● The judge may intervene to clarify questions or to prevent harassment of
the witness.
4. Documentation of Testimony
7. Consequences of Non-Compliance
Conclusion